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General Meetings of Shareholders3076Ai Holdings CorporationTrading & Wholesale

2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)

Among the matters provided electronically for the Annual General Meeting of Shareholders, the systems and operating status for ensuring the appropriateness of business operations, together with the consolidated and non-consolidated notes, were provided electronically without being included in the delivery documents.

Worth reading
27Immaterial
Scored from 2 of 4 sections
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Neutral
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Definitive
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Resolutions for the General Meeting of Shareholders

Annual (20th)
2026
Sep 25
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Dividend of surplus (common shares)

Shareholder Proposal

None (Not disclosed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (20th)
Date and time25 September 2026 (start time: Not disclosed)
Matters for resolutionDividend of surplus (common shares)
Shareholder ProposalNone (Not disclosed)
Items this document does not state (2)
Director nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

These matters were designated as matters omitted from the delivery documents pursuant to laws and regulations and Article 16 of the Company's Articles of Incorporation.

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2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered) | Ai Holdings Corporation (3076) timely disclosure | Komori